[YGL] AGM on 28-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-May-2018 10:30
Depositor Date
22-May-2018
Venue
Vouk Hotel Suites, 57-G-3, Mansion One, Jalan Sultan Ahmad Shah, Georgetown, 10050 Penang
Description
Outcome
The Board of Directors of Ygl Convergence Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") dated 30 April 2018 were duly approved by way of voting on poll by the shareholders and proxy holders of the Company at the 14th AGM held on 28 May 2018.
Please refer to the attachment for the results of the poll.
This announcement is dated 28 May 2018.
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